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PAPAYA LINGERIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Papaya Lingerie Limited. The company was founded 21 years ago and was given the registration number 04712741. The firm's registered office is in TENTERDEN. You can find them at Milroy House, Sayers Lane, Tenterden, Kent. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PAPAYA LINGERIE LIMITED
Company Number:04712741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Woodside Avenue, Hersham, Walton-On-Thames, United Kingdom, KT12 5LG

Director14 April 2003Active
25, Church Street, Godalming, United Kingdom, GU7 1EL

Secretary26 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 March 2003Active
72 Hurst Road, East Molesey, KT8 9AG

Director26 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mrs Lynette Susan Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:72, Hurst Road, East Molesey, England, KT8 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Ann Sykes
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:18a, Woodside Avenue, Walton-On-Thames, England, KT12 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-09-14Capital

Capital cancellation shares.

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2023-09-14Capital

Capital return purchase own shares.

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2023-09-13Capital

Capital return purchase own shares.

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2023-08-30Capital

Capital cancellation shares.

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2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Resolution

Resolution.

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2023-08-14Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-02-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-16Confirmation statement

Confirmation statement with updates.

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2019-05-07Capital

Capital allotment shares.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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